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GDS RADIOS LTD

Company number SC466121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
01 Oct 2018 AD01 Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Unit 7 3 Bowerwalls Place Barrhead Glasgow G78 1BF on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from 1st Floor 24 Blythswood Square Glasgow G2 4BG Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 1 October 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
23 May 2018 MR01 Registration of charge SC4661210001, created on 22 May 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
19 Jun 2017 TM01 Termination of appointment of Ross Martin Cupples as a director on 1 June 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Mar 2017 CH01 Director's details changed for Mr George Louis Kolasinski on 1 March 2017
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016 CH01 Director's details changed for Ross Martin Cupples on 8 February 2016
11 Feb 2016 AD01 Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 1st Floor 24 Blythswood Square Glasgow G2 4BG on 11 February 2016
16 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
28 Nov 2014 AP01 Appointment of Ross Martin Cupples as a director on 15 November 2014
22 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 August 2014
27 Jan 2014 AP01 Appointment of Mr Steven Scott Cupples as a director
19 Dec 2013 CERTNM Company name changed gds two way radios LTD\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 1